HALLIBURTON CO — Director's Dealing 2009

May 28, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-05-26

Reporting Person: King David S (Pres. - Completion & Productio)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-26	Common Stock	D	27	$21.30	Disposed	108445	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (48200)	48200	Direct
Option to Buy Common Stock	$15.77	2011-07-19	Common Stock (4347)	4347	Direct
Option to Buy Common Stock	$7.47	2012-08-28	Common Stock (4200)	4200	Direct
Option to Buy Common Stock	$14.43	2014-03-16	Common Stock (3478)	3478	Direct
Option to Buy Common Stock	$22.55	2015-04-07	Common Stock (6132)	6132	Direct
Option to Buy Common Stock	$33.02	2016-01-06	Common Stock (5054)	5054	Direct
Option to Buy Common Stock	$29.87	2017-01-03	Common Stock (5819)	5819	Direct
Option to Buy Common Stock	$35.67	2018-02-13	Common Stock (7553)	7553	Direct

Footnotes

F1: Shares transferred to Halliburton Company for payment for Federal tax withholding obligations on lapse of restrictions on shares issued under the 1993 Stock and Incentive Plan. Said Plan permits Reporting Person to satisfy withholding tax obligation by transferring unrestricted shares to the Issuer.